Info:
Peridot Shipping and Trading LLC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Chiranjeev Kumar Singh. Peridot Shipping and Trading knowingly transported Iranian petroleum-based products;
Chiranjeev Kumar Singh is being designated pursuant to E.O. 13224, as amended, for having acted for or on behalf of, directly or indirectly, Aurum Ship Management FZC;
India-, Singapore-, and UAE-based Aurum Ship Management FZC (Aurum) has generated millions of dollars in profit while managing ships connected to al-Jamal and Mahamud, including the St. Kitts and Nevis-flagged Light Moon, formerly known as the Three, and the Triple Success, which Treasury previously identified as a vessel in which al-Jamal has an interest. Employees of Aurum have bribed flagging authorities to ignore sanctions-evasion activities by ships in the al-Jamal network. Aurum has also managed ships transferring oil to Houthi-controlled ports in Yemen;
Aurum Ship Management FZC is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Abdi Nasir Ali Mahamud;
Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet;
Industry:
Shipping Industry
Also Known As:
Peridot Shipping and Trading LLC
Peridot Ship Management
Peridot Shipping & Trading LLC
Organization Established Date:
03 Nov 2018
Country:
India
Address:
Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates
Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra 400614, India
L-1, Office No. 28, Sharjah, United Arab Emirates
Website:
www.peridotships.com
E-mail:
info@peridotships.com
Identification Number:
IMO 6170108
License:
1805553.01 (United Arab Emirates)
Registration Number:
11594369 (United Arab Emirates)
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 23, 2022 pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Chiranjeev Kumar Singh;
» Foreign Maritime shipping companies knowingly support Iranian efforts to circumvent U.S. sanctions;
» OFAC Advisory to the Maritime Petroleum Shipping Community – September 4, 2019;